- Location cyprus, nicosia
- Industry for the position Financial Services
- Company StaffMatters Recruitment Specialists
Our client is an International Forex Trading Company regulated by CySEC and are looking to hire an Anti Money Laundering Compliance Officer/ Compliance Officer to join their established offices in Nicosia.
Monitoring and reviewing AML and Compliance matters relevant to the Company in relation to the Law.
Monitoring the expected legal developments and updates, relevant to AML and Compliance, and communicating to senior management in a proactive manner, their possible/expected implications for the Company
Prepare an annual AML report and an annual Compliance report, to be submitted to the board of directors of the Company for approval
Provide his/her signature where required under the relevant Laws or the Directives
Assisting/dealing with questions/queries relevant to AML and Compliance matters arising in the process of the Company’s operations and in relation to the provision of the relevant Law and the Directives
Reviewing and updating, when necessary, the Company’s clients’ Know-Your-Customer and other account opening information
Ensuring that the monitoring of the client accounts and the performance of continuous due diligence after a client is accepted, are being carried out according the Company’s policies and the relevant legislation
Ensuring that the Company’s staff is adequately trained in AML matters as these relate to the performance of their respective duties.
Inspecting and Reporting to the Senior Management of the Company on issues pertaining to
Compliance and AML matters
Assisting/dealing with CySEC’s requests
Assisting/dealing with Client complaints
Ensuring that the periodic AML and Compliance related reports are being carried out as per the requirements of the relevant legislation
Cooperating/liaising with the Company’s external AML/Compliance advisors to resolve various AML/Compliance issues when they arise
Ensuring that a compliance review is performed with regards to:
Applications to CySEC
Cooperation agreements with third parties (including various service providers, LPs, etc.)
Company policies and manuals
University or postgraduate degree or other equivalent qualification in a field related to economics or finance, including banking and finance, or business administration, or accounting
Professional experience for at least two (2) years in full time occupation in an AMLCO, CO, or AMLCO/CO position in another investment firm.
Holder of the CySEC Advanced Certification
Fluency in English
Perform well under pressure
High attention to detail
Be young, enthusiastic, genuinely interested and eager to learn and develop with regards to the Anti Money Laundering and Compliance profession
Must have strong work ethic, morals and credibility and be loyal, highly dependable and trustworthy